Sign in  

OCEAN FIRST CLEARANCE

Sharing is caring! Having problems with OCEAN FIRST CLEARANCE? Use ScamPulse to make a complaint

OCEAN FIRST CLEARANCE Reports & Reviews (1)

- Sioux Falls, SD, USA
Report

Received an email from this "company" saying my SSN (which they included in this email) was on hold by the Government unless I contacted them with payment within the next 7 days, if they did not hear from me within the next 48 hours they would pursue legal action. They used an address that is almost 15 years old and no one in my family has their name on this property any longer, and said I was being charged with VIOLATION OF FEDERAL BANKING REGULATION, COLLATERAL CHECK FRAUD, and THEFT BY DECEPTION. They use references to government sites to prove legitimacy, and they say in it that I "accepted to return funds from this aforementioned advancement as per contact". This email is very poorly written and is easy to spot if you're tech-savvy and knowledgeable. For those who are not, this may scare them.

Useful
Reply
Check fields!

Report OCEAN FIRST CLEARANCE


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

OCEAN FIRST CLEARANCE Contacts

If you know any contact information for OCEAN FIRST CLEARANCE, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New